Outside Director Option definition

Outside Director Option means an award to an Outside Director under Section 9 below.
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Outside Director Option means an option to purchase Stock automatically granted pursuant to the terms and conditions of Article 6 below.
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Outside Director Option means a stock option award to an Outside Director under Section 27.
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Examples of Outside Director Option in a sentence

  • Bar Counsel or Respondent may appeal from an order or recommendation of the Board made under Section (n) of this Rule by filing a notice of appeal with the Court within 10 days of service of the Board’s order or recommendation.

  • Each unexercised Outside Director Option shall expire on the 10th anniversary of the date of grant.

  • Also the Statement of Financial Position as at 31 March 2020, presented to Council on 25 May 2020 is attached.Kāpiti Coast District Council had total revenue of $82,335,000 for the 2018/2019 year.

  • No Outside Director Option shall be exercisable prior to vesting.

  • The exercise price may be paid in cash or in shares of Common Stock which have been owned for at least 6 months (or any shorter or longer period necessary to avoid a charge to the Company’s earnings for financial reporting purposes), and including shares of Common Stock subject to an Outside Director Option.

  • Includes shares available for issuance under the 2004 Plan, as well as under the Company’s 1998 Outside Director Option Plan (the “Outside Director Plan”), which only permits the issuance of stock options to the Company’s non-employee directors.

  • BerglundPrint Name Print Name President & CEOResidence Address Title -9- TRIMBLE NAVIGATION LIMITEDAMENDED AND RESTATED 2002 STOCK PLAN STOCK OPTION AGREEMENT(Outside Director Option – U.S. Version) Unless otherwise defined herein, the capitalized terms used in this Stock Option Agreement (Outside Director Option - U.S. Version) shall have the same defined meanings as set forth in the Trimble Navigation Limited Amended and Restated 2002 Stock Plan (the “Plan”).

  • To approve the 1998 Outside Director Option Plan and to reserve for issuance thereunder 1,000,000 shares of the Common Stock.

  • In addition, this Plan is intended to enable the Company to effectively attract, retain and reward Outside Directors by providing for grants of Outside Director Option s to Outside Directors.

  • BerglundPrint Name Print Name President & CEOResidence Address Title -9- TRIMBLE NAVIGATION LIMITED AMENDED AND RESTATED 2002 STOCK PLAN‌ STOCK OPTION AGREEMENT (Outside Director Option – U.S. Version) Unless otherwise defined herein, the capitalized terms used in this Stock Option Agreement (Outside Director Option - U.S. Version) shall have the same defined meanings as set forth in the Trimble Navigation Limited Amended and Restated 2002 Stock Plan (the “Plan”).


More Definitions of Outside Director Option

Outside Director Option means an Option granted to an Outside Director and designated by the Board as an "Outside Director Option."
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Outside Director Option means an Option granted to an Outside Director pursuant to Section 11 below. Outside Director Options shall be Nonstatutory Stock Options.
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Outside Director Option means a Nonqualified Stock Option granted to an Outside Director under Section 6.2 of the Plan.
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Outside Director Option means an NSO granted under Section 7.1 of the Plan to an Outside Director.
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Related to Outside Director Option

  • Director Option means an Option granted pursuant to Section 6.

  • Nonemployee Director Award means any Award granted to a Nonemployee Director.

  • Outside Director means a Director who is not an Employee.

  • Nonemployee Director means a Director who is not an Employee.

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

  • Inside Director means a Director who is an Employee.

  • Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.

  • Director Award means the grant of any Award (other than an Incentive Stock Option), whether granted singly, in combination, or in tandem, to a Participant who is a Director pursuant to such applicable terms, conditions, and limitations established by the Board.

  • Company Stock Option means each option to purchase shares of Company Common Stock outstanding under the Company Stock Plans.

  • Incentive Stock Options means Option Rights that are intended to qualify as “incentive stock options” under Section 422 of the Code or any successor provision.

  • Company Stock Options means issued and outstanding options to acquire Company Common Stock which were granted under the Company Stock Option Plans.

  • Non-Employee Director means a Director who either (i) is not a current employee or officer of the Company or an Affiliate, does not receive compensation, either directly or indirectly, from the Company or an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act (“Regulation S-K”)), does not possess an interest in any other transaction for which disclosure would be required under Item 404(a) of Regulation S-K, and is not engaged in a business relationship for which disclosure would be required pursuant to Item 404(b) of Regulation S-K; or (ii) is otherwise considered a “non-employee director” for purposes of Rule 16b-3.

  • Company Stock Option Plan means the Company's 1999 Stock Option Plan.

  • Stock Options means the collective reference to "Incentive Stock Options" and "Other Stock Options".

  • Stock Option means a contractual right granted to an Eligible Person under Section 6 hereof to purchase shares of Common Stock at such time and price, and subject to such conditions, as are set forth in the Plan and the applicable Award Agreement.

  • Section 162(m) Participant means any key Employee designated by the Administrator as a key Employee whose compensation for the fiscal year in which the key Employee is so designated or a future fiscal year may be subject to the limit on deductible compensation imposed by Section 162(m) of the Code.

  • Non-Employee Directors means that term as defined in Rule 16b-3 under the 1934 Act.

  • Stock Option Plan means any stock option plan now or hereafter adopted by the Company or by the Corporation, including the Corporate Incentive Award Plan.

  • Incentive Stock Option means an Option intended to qualify as an incentive stock option within the meaning of Section 422 of the Code and the regulations promulgated thereunder.

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).

  • Section 162(m) Award means a Performance Award granted under Section 6(k)(i) to a Covered Employee that is intended to satisfy the requirements for “performance-based compensation” within the meaning of Section 162(m).

  • Parent Stock Option means any option to purchase Parent Common Stock.

  • Nonstatutory Stock Option means an Option not intended to qualify as an Incentive Stock Option.

  • Company Stock Option Plans means the 1996 Equity Incentive Plan, 1998 Stock Option Plan for Non-Employee Directors and 1999 Employee Stock Option Plan.

  • Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.

  • Stock Option Plans means any stock option plan now or hereafter adopted by the Partnership or the General Partner.